Company number 03472198
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 117 DARTFORD ROAD, DARTFORD, KENT, DA1 3EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1,000
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HIGHQUEST PROPERTIES LIMITED are www.highquestproperties.co.uk, and www.highquest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Highquest Properties Limited is a Private Limited Company.
The company registration number is 03472198. Highquest Properties Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of Highquest Properties Limited is 117 Dartford Road Dartford Kent Da1 3en. . GARDINER, Kathleen is a Secretary of the company. GARDINER, John Jack is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director GARDINER, Sylvester Robert has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 14 January 1999
Appointed Date: 27 November 1997
HIGHQUEST PROPERTIES LIMITED Events
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
19 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 54 more events
20 Jan 1999
Secretary resigned
13 Jan 1999
Registered office changed on 13/01/99 from: suite 134 2 lansdowne row london W1X 8HL
08 Apr 1998
New secretary appointed
08 Apr 1998
New director appointed
27 Nov 1997
Incorporation
30 April 2010
Deed of legal mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Millennium house holmesdale road south darenth kent…
30 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13-14 leyton cross road, wilmington, kent t/no K867789 all…
30 April 2010
Mortgage debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orchard park homes, reculver road, herne bay, kent all…
30 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on north west side of stones cross road, crockenhill…
30 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Marwood house, stonecross, crockenhill, SGL62708 all plant…
25 April 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied
on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 and 14 leyton cross road, wilmington…
4 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied
on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a orchard park homes reculver road beltinge…
12 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied
on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Legal mortgage
Delivered: 30 April 2004
Status: Satisfied
on 27 May 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold land known as land lying to the north and…